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yartransoil.ru (Russian Oil Scam)

Posted: Wed Aug 28, 2019 3:45 pm
by Caped Crusader
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

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Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

https://yartransoil.ru (Russian Oil Scam)
Yartransoil Petroleum Refining Company
625047, Russia, Tyumen 6 km
The Old Tobolsk tract, 20<
(+7) 495-006-4890
Telephone: +7 00 544 6035
sales@yartransoil.ru
info@yartransoil.ru

Scammers impersonating this company: http://www.list-org.com/company/1361019

81.177.135.181
domain: YARTRANSOIL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
org: OOO "Internet Tekhnologii"
registrar: R01-RU
created: 2019-02-11T21:18:46Z
paid-till: 2020-02-11T21:18:46Z
free-date: 2020-03-14
source: TCI
yartransoil.ru IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru